Officer:
JESMOND PSAILA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (138)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURE THERAPY LIMITED | Auditor | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| BROADWAY LIMITED | Auditor | - | - | 21-MAY-2001 | Malta | - | Paradise Papers |
| Lifestyle Concept Limited | Auditor | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| ISLAND ENGINEERING SERVICES LIMITED | Auditor | - | - | 18-FEB-1988 | Malta | - | Paradise Papers |
| THINKTECHNIC LTD | Auditor | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| LAURENT LTD. | Auditor | - | - | 14-AUG-2008 | Malta | Struck Off | Paradise Papers |
| L & T HOLDINGS LIMITED | Auditor | - | - | 23-FEB-2001 | Malta | - | Paradise Papers |
| EN-PROTEC'81 LIMITED | Auditor | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| INFINET MALTA LTD | Auditor | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| Sport & Media Knights Ltd | Auditor | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| HOLBORN HOLDINGS LIMITED | Auditor | - | - | 04-NOV-1994 | Malta | - | Paradise Papers |
| THE N WORD LTD | Auditor | - | - | 17-JAN-2013 | Malta | - | Paradise Papers |
| DEVINVEST LIMITED | Auditor | - | - | 15-SEP-1998 | Malta | - | Paradise Papers |
| STARGATE COMPANY LIMITED | Auditor | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| SPORTALNET LIMITED | Auditor | - | - | 15-FEB-2005 | Malta | - | Paradise Papers |
| LEGANT INVESTMENTS LIMITED | Auditor | - | - | 27-JUL-2006 | Malta | - | Paradise Papers |
| WHEELERS VEHICLE RENTALS LIMITED | Auditor | - | - | 27-DEC-1985 | Malta | - | Paradise Papers |
| MUSIC HANDS LTD | Auditor | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| TRUFFLES LIMITED | Auditor | - | - | 10-JAN-2011 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.